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Content | Score | Started by | Date posted | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
Banks are closed until Tuesday here in the US. You should wait until then to lo…
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n/a | BCB | September 02, 2012, 10:27:28 AM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
Good for you.
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n/a | BCB | September 02, 2012, 09:57:52 AM | ||
WTB Bitcoins or Liberty Reserve for PayPal (Highly Trusted Member) Currency exchange
Current Price is 10.44Let me know how many you need.
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n/a | BCB | September 02, 2012, 09:52:56 AM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
He lives in Astoria, NY.
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n/a | BCB | September 02, 2012, 12:06:55 AM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
Not necessarily. I've recovered over $1000 from scammers so far. Not much but…
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n/a | BCB | September 02, 2012, 12:04:02 AM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
Probably should have read this post.https://bitcointalk.org/index.php?topic=8007…
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n/a | BCB | September 01, 2012, 11:59:46 PM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
His date of birth is February 29
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n/a | BCB | September 01, 2012, 11:52:30 PM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
This is contact info from one of her earlier posts.Skype: Crywolphemail: crywolp…
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n/a | BCB | September 01, 2012, 11:45:12 PM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
The address listed in his sig is not valid.https://bitcointalk.org/index.php?act…
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n/a | BCB | September 01, 2012, 11:42:34 PM | ||
[FUCKED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
this is a website located in his id.http://www.logo4u.tk/lists the address:97 Ke…
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n/a | BCB | September 01, 2012, 11:38:12 PM | ||
[CLOSED] I offer a 10% commission to someone to do a bank wire for me Currency exchange
sorry to hear that but you should have done some research.https://bitcointalk.or…
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n/a | BCB | September 01, 2012, 11:29:26 PM | ||
WTB Bitcoins or Liberty Reserve for PayPal (Highly Trusted Member) Currency exchange
Are you still looking. Have BTC for Mt Gox Last plus 5%.If not please mark your…
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n/a | BCB | September 01, 2012, 06:05:56 PM | ||
Selling MtGoxUSD Beginners & Help
I'm buying and selling how much do you need.
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n/a | BCB | September 01, 2012, 05:56:16 PM | ||
Have Paypal / Paxum Need BTC or LR ($1000) Currency exchange
PM'd you.
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n/a | BCB | September 01, 2012, 05:51:47 PM | ||
BTC for Moneypak no fee mtgox rate Currency exchange
Had to research that a little. Didn't make sense to me.found this:LIMITED TIME…
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n/a | BCB | September 01, 2012, 02:22:28 PM | ||
Welcome Rachel - BitInstant's newest team member Service Announcements
I promise to behave..... as long as we have the Swimsuit Competition soon Now th…
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n/a | BCB | September 01, 2012, 11:16:29 AM | ||
I offer a 10% commission to someone to do a bank wire for me (JPMorgan Chase) Currency exchange
please mark [CLOSED] ad the end of your subject line if you completed your trade…
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n/a | BCB | September 01, 2012, 11:14:26 AM | ||
Welcome Rachel - BitInstant's newest team member Service Announcements
what does that mean?By the way here are my votes for 556j's douche bag taghttp:/…
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n/a | BCB | September 01, 2012, 08:57:22 AM | ||
Welcome Rachel - BitInstant's newest team member Service Announcements
It's not the filthy talk. It's that lack of respect some users show other user…
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n/a | BCB | September 01, 2012, 08:49:25 AM | ||
READ THE POST TRUST NO ONE! Beginners & Help
Its called responsibility. You are responsible for your actions and there is no…
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n/a | BCB | September 01, 2012, 08:41:40 AM | ||
BTC for Moneypak no fee mtgox rate Currency exchange
How does AMEX refund your money pack fee.
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n/a | BCB | September 01, 2012, 07:50:08 AM | ||
Bitfloor service outage postmortem - 8/31/2012 Service Announcements
For the idiots who can't read I'm glad your vocabulary has been expanded today. …
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n/a | BCB | August 31, 2012, 08:08:08 PM | ||
[WTS] [BTC] for [PPUSD] [OPEN] Meta
+1 Hobo66Thanks.
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n/a | BCB | August 31, 2012, 05:32:51 PM | ||
$135 Moneypak for $120 MtgoxUSD Currency exchange
Hobo66,email [email protected] skypefdajkddcekHit my fucking 10 pm per hour…
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n/a | BCB | August 31, 2012, 04:56:20 PM | ||
$135 Moneypak for $120 MtgoxUSD Currency exchange
+1 Hobo66ppusd -> Mt. Gox USD code.Thanks.
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n/a | BCB | August 31, 2012, 04:42:20 PM | ||
Welcome Rachel - BitInstant's newest team member Service Announcements
I'm in. Mods/Admin can be please get a douche bag tag??
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n/a | BCB | August 31, 2012, 04:41:03 PM | ||
Welcome Rachel - BitInstant's newest team member Service Announcements
It's a man's (boy's) world Rachael, get used to it.Welcome!
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n/a | BCB | August 31, 2012, 04:34:35 PM | ||
[WTS] [BTC] for [PPUSD] [OPEN] Meta
+1 Awalt541Thanks!
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n/a | BCB | August 31, 2012, 04:06:17 PM | ||
bitfloor down Service Discussion
bitfloor down by BCB
Send support an email. They are pretty quick about responding.
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n/a | BCB | August 31, 2012, 03:33:56 PM | ||
[WTS] [BTC] for [PPUSD] [OPEN] Meta
paraipan++Thanks!
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n/a | BCB | August 31, 2012, 09:44:28 AM | ||
easiest way to purchase bitcoins? Goods
What is your objective.1. Cheapest Price2. Anonymity (FYI - there is NO such thi…
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n/a | BCB | August 31, 2012, 07:32:09 AM | ||
Alternitive to Intersango Service Discussion
muyuuDo YOU trust all of them?
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n/a | BCB | August 31, 2012, 07:28:46 AM | ||
Alternitive to Intersango Service Discussion
I agree bitcoin coin definitely needs a legitimate UK exchange. But as we've s…
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n/a | BCB | August 31, 2012, 07:12:53 AM | ||
Globes (user) Scam Accusations
Globes (user) by BCB
If a user does not honor their side of a trade you've been scammed. Any user wh…
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n/a | BCB | August 30, 2012, 09:12:30 PM | ||
Looking for Btc Serve(funds) Currency exchange
I should have posted here sooner. As soon as I asked for a simple verication on…
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n/a | BCB | August 30, 2012, 07:51:15 AM | ||
Theymos please make a mobile friendly version Meta
I'm not saying a new forum but a new user friendly, mobile friendly design of bi…
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n/a | BCB | August 29, 2012, 07:00:12 PM | ||
USD between MTGOX <--> DWOLLA Currency exchange
** Both Mt Gox USD and Dwollars Available ****Fee**Either way you are going, BCB…
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n/a | BCB | August 29, 2012, 05:57:29 PM | ||
USD between MTGOX <--> DWOLLA Currency exchange
There's someone in Newbie quarantine yet with Dwollas looking to trade (due to b…
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n/a | BCB | August 29, 2012, 05:55:47 PM | ||
RandomQ VS TheBitMan Small Claims Court State of New York Scam Accusations
Congrats! Thanks for the free advice. Bitcoin could use some good legal minds.…
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n/a | BCB | August 29, 2012, 05:52:53 PM | ||
Theymos please make a mobile friendly version Meta
Would anyone be interested in open sourcing a new BTC specific forum, or is that…
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n/a | BCB | August 29, 2012, 05:48:18 PM | ||
Looking for Btc Serve(funds) Currency exchange
As a matter of fact I do have a Serve account so you are in luck.Current rate is…
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n/a | BCB | August 29, 2012, 05:47:12 PM | ||
TheBitMint - Buy Bitcoins With PayPal (Site Closed) Currency exchange
For me this is the whole print of the thread. "What you do on-line has real wor…
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n/a | BCB | August 29, 2012, 05:21:50 PM | ||
TheBitMint - Buy Bitcoins With PayPal (Site Closed) Currency exchange
Quoteyou closed the gambling site , you closed this , any new projects or you do…
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n/a | BCB | August 29, 2012, 05:00:39 PM | ||
RandomQ VS TheBitMan Small Claims Court State of New York Scam Accusations
Are you a lawyer?
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n/a | BCB | August 29, 2012, 04:21:22 PM | ||
TheBitMint - Buy Bitcoins With PayPal (Site Closed) Currency exchange
Quoteyou closed the gambling site , you closed this , any new projects or you do…
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n/a | BCB | August 29, 2012, 02:56:05 PM | ||
[WTS] [BTC] for [PPUSD] [OPEN] Meta
+1 xodustranceThanks!
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n/a | BCB | August 29, 2012, 01:22:27 PM | ||
[WTS] [BTC] for [PPUSD] [OPEN] Meta
A little swamped today. I'll be in touch!
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n/a | BCB | August 29, 2012, 11:01:09 AM | ||
setup and verified my dwollla, where should I buy my btc? Beginners & Help
xodustrance and ivebeenbit. You should acknowledged both sides of the trade so t…
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n/a | BCB | August 28, 2012, 09:07:52 PM | ||
theymos, please BAN all common IP sockpuppet accounts Meta |
n/a | BCB | August 28, 2012, 03:53:39 PM | ||
USD between MTGOX <--> DWOLLA Currency exchange
wogaut++Thanks!
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n/a | BCB | August 28, 2012, 03:26:59 PM | ||
Have Dwolla Need Mt Gox USD or BTC-E or Liberty Reserve Currency exchange
Please mark your trade [CLOSED] in the subject line.Thanks!
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n/a | BCB | August 28, 2012, 02:09:34 PM | ||
Looking for a 2649.462081 BTC Loan Lending
I love McDonald's. Al long as everyone promises not to talk about that pirate g…
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n/a | BCB | August 28, 2012, 01:35:56 PM | ||
Looking for a 2649.462081 BTC Loan Lending
depending on the type of food I'd be interested.
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n/a | BCB | August 28, 2012, 01:29:05 PM | ||
[WTS] [BTC] for [PPUSD] [OPEN] Meta
+1 paraipanPPUSD ->BTCThanks.
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n/a | BCB | August 28, 2012, 09:46:20 AM | ||
Topic title style guide Meta
+1 to the brackets. It really helps week out he chaff (pirate threads) when sca…
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n/a | BCB | August 28, 2012, 12:02:59 AM | ||
Looking for a 2649.462081 BTC Loan Lending
ahh.... no.
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n/a | BCB | August 27, 2012, 09:35:38 PM | ||
Has Bitcoinary failed??? Their biggest trader is not honest. Scam Accusations
ZYK is a Maria sock puppet.Sorry maria and zyk. a baseless accusation.
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n/a | BCB | August 25, 2012, 07:10:44 PM | ||
Selling 200BTC -> WF Transfer / Cash Deposit / Mail or (PP for Trusted) Currency exchange
I've traded with epiks a number of times and he's ALWAYS been STRAIGHT UP with m…
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n/a | BCB | August 27, 2012, 07:56:48 PM | ||
WTB (I want to buy) 50 BTC for WF online transfer or PP Currency exchange
Thanks red123Pleasure doing business with you.
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n/a | BCB | August 27, 2012, 07:48:49 PM | ||
Has Bitcoinary failed??? Their biggest trader is not honest. Scam Accusations
I do have to say the URSAY is only slightly better looking than his avatar IRL.
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n/a | BCB | August 27, 2012, 07:44:51 PM | ||
Has Bitcoinary failed??? Their biggest trader is not honest. Scam Accusations
URSAY, can you and zyk kiss and make up or just stop calling either out. A trad…
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n/a | BCB | August 27, 2012, 07:29:08 PM | ||
Scammer - trake Scam Accusations
wub and James.w have been paid back in BTC at the current rate from Trake's fund…
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n/a | BCB | August 27, 2012, 05:57:11 PM | ||
Selling 100BTC -> WF Transfer / WF Cash Deposit Currency exchange
Scratch that I'll sell 'em all! I already sold about 50BTC. So I have around 200…
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n/a | BCB | August 27, 2012, 05:30:34 PM | ||
USD between MTGOX <--> DWOLLA Currency exchange
$2200 MTGOX USD CODE availableis that final or can you divide that up into multi…
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n/a | BCB | August 27, 2012, 04:39:36 PM | ||
USD between MTGOX <--> DWOLLA Currency exchange
$2200 MTGOX USD CODE available
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n/a | BCB | August 27, 2012, 04:23:46 PM | ||
WTB (I want to buy) 50 BTC for WF online transfer or PP Currency exchange
Ok how about$561.50. wrong price. Gox Last + 4%555.36
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n/a | BCB | August 27, 2012, 03:16:42 PM | ||
Has Bitcoinary failed??? Their biggest trader is not honest. Scam Accusations
While there has been some accusations made about zyk, so far there is no proof. …
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n/a | BCB | August 27, 2012, 03:09:34 PM | ||
WTB (I want to buy) 50 BTC for WF online transfer or PP Currency exchange
$595 WF p2p
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n/a | BCB | August 27, 2012, 12:31:43 PM | ||
Scammer - trake Scam Accusations
He hasn't responded. Releasing personally identifying info today. What do you…
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n/a | BCB | August 27, 2012, 12:22:44 PM | ||
Tradebit- be carefull Scam Accusations
tradebit's email is mentioned here.http://bcchanger.com/members/Jurgmurger
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n/a | BCB | August 27, 2012, 11:08:15 AM | ||
Tradebit- be carefull Scam Accusations
Also please post any proof the the trade.Chats, email, screen shots of accounts.
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n/a | BCB | August 27, 2012, 09:42:00 AM | ||
Tradebit- be carefull Scam Accusations
Post any info you on hit you have in your scammer report.Namesemailsphonesaccoun…
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n/a | BCB | August 27, 2012, 09:29:47 AM | ||
USER WATCH LIST Currency exchange
FYIre: tradebithttps://bitcointalk.org/index.php?topic=101802.msg1136883#msg1136…
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n/a | BCB | August 27, 2012, 08:49:41 AM | ||
[WTB]BTC/mtgoxUSD for Moneybookers, Neteller, Bank transfer Norway,Pokerstars+++ Currency exchange
I have receive $30.24 to my moneybooker account.A++ Total scambag. Tryed to buy…
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n/a | BCB | August 27, 2012, 08:48:55 AM | ||
Scammer - trake Scam Accusations
Evidently user trake has been flipping between BCT and Bitcoinary scamming users…
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n/a | BCB | August 24, 2012, 09:33:42 PM | ||
Bitcoinary: scammers heaven Service Discussion
More here:https://bitcointalk.org/index.php?topic=103107.0
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n/a | BCB | August 24, 2012, 09:52:24 PM | ||
A Public Plea for Civility Meta
+1Make it a "must read" for the newbees and a few of the oldbees as well.Thanks.
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n/a | BCB | August 24, 2012, 02:53:57 PM | ||
Selling 100BTC -> WF Transfer / WF Cash Deposit Currency exchange
Trying to beat the weekend sell-off?
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n/a | BCB | August 24, 2012, 01:02:55 PM | ||
USD between MTGOX <--> DWOLLA Currency exchange
use bitinstant and take your cash to the CVS or Walmart.
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n/a | BCB | August 24, 2012, 12:22:00 PM | ||
USD between MTGOX <--> DWOLLA Currency exchange
I want to exchange $500 dwolla with $500 mtgox codeI'm over my PM limit.email: f…
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n/a | BCB | August 24, 2012, 07:06:08 AM | ||
Need someone to purchase a phone for me and directly ship it to the US! Goods
Over PM Limitemail: [email protected] skype: fdajkddcek
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n/a | BCB | August 24, 2012, 07:04:33 AM | ||
USD between MTGOX <--> DWOLLA Currency exchange
$700 MTGOX USD available.
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n/a | BCB | August 24, 2012, 07:02:17 AM | ||
Webmoney WMZ for BTC Currency exchange
Please mark the subject [CLOSED] Thanks.
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n/a | BCB | August 24, 2012, 06:42:53 AM | ||
Have Paypal / Paxum Need BTC or LR ($1000) Currency exchange
10.60 for PPUSD
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n/a | BCB | August 23, 2012, 08:17:08 PM | ||
70 BTC loan, 3.5BTC interest when my Dwolla account clears in a few days. Lending
Le Happy Merchant,I'm going to pass. Your response to my PM sounded like a scam…
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n/a | BCB | August 23, 2012, 04:34:45 PM | ||
[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
+1 dasednconfuzedDwolla -> BTCThanks.
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n/a | BCB | August 23, 2012, 04:06:03 PM | ||
[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
+1 Franz33MTGOX USD ->Dwolla
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n/a | BCB | August 23, 2012, 04:04:55 PM | ||
70 BTC loan, 3.5BTC interest when my Dwolla account clears in a few days. Lending |
n/a | BCB | August 23, 2012, 01:23:30 PM | ||
Good Wife record beaten Speculation
I just wish they would deliver first and then start the media hype. We've seen w…
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n/a | BCB | August 23, 2012, 12:53:49 PM | ||
[WTS] [BTC] for [PPUSD] [OPEN] Meta
BTC Available for PPUSD
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n/a | BCB | August 23, 2012, 11:41:34 AM | ||
[WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] Meta
MT GOX CODE available for cash depositWells Fargo p2pChase Quick PayING Direct p…
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n/a | BCB | August 23, 2012, 11:40:35 AM | ||
[WTB]BTC/mtgoxUSD for Moneybookers, Neteller, Bank transfer Norway,Pokerstars+++ Currency exchange
I have both.moneybookers +5% for MTGOX USD CODEorBTC at MT GOX LAST + 5%.
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n/a | BCB | August 23, 2012, 11:30:28 AM | ||
WTB BTC for Moneybooker (Skrill) Currency exchange
2.20 BTC
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n/a | BCB | August 23, 2012, 11:09:15 AM | ||
[WTB] Bitcoins with Dwolla Currency exchange
Senthttp://blockchain.info/address/1FvZk5vnAixPJw9UNinJrPAqkkWsJmy9m4
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n/a | BCB | August 21, 2012, 01:33:31 PM | ||
[WTB] Bitcoins with Dwolla Currency exchange
btc addy??
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n/a | BCB | August 21, 2012, 01:22:52 PM | ||
[WTB] Bitcoins with Dwolla Currency exchange
5.63 BTC for 60 DwollarsSorry @alexmat. We set the price over PM. Didn't meant…
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n/a | BCB | August 21, 2012, 01:21:14 PM | ||
[WTB] Bitcoins with Dwolla Currency exchange
5.63 BTC for 60 Dwollars
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n/a | BCB | August 21, 2012, 01:20:25 PM | ||
[VENDO] 130 BTC per Postepay e Paypal [COMPRO] BTC per Postepay e Paypal Mercato valute
+1 diego1000Fast and easy transaction.
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n/a | BCB | August 21, 2012, 01:08:13 PM | ||
SCAMMER = Tom van de Moosdijk [email protected] Scam Accusations
So "Tom" used a credit card on one hi pay account. Transferred it to another H…
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n/a | BCB | August 21, 2012, 11:03:51 AM | ||
Need 7 BTC for 84$ (Urgent) Currency exchange
Sent.
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n/a | BCB | August 20, 2012, 06:08:11 PM |